French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUPONT 1987-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656669 452982127 @Company
@Persons
@UBO
@INPI
DUPONT Edouard
DoB: 1987-01-27
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue DE SENLIS LES GLYCINES BAT 2 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3778435 790352249 @Company
@Persons
@UBO
@INPI
DUPONT Romain, Jean, Bernard
DoB: 1987-04-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Didier Diderot 52190 Chassigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303028 443388046 @Company
@Persons
@UBO
@INPI
DUPONT Hubert Jean Joseph
DoB: 1987-03-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue le Terrier 2260 La Flamengrie France
4536569 805306669 @Company
@Persons
@UBO
@INPI
LE CASTREC DUPONT Estelle
DoB: 1987-01-17
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu Dit Kermadec 22540 Tréglamus FRANCE
7762828 812826741 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste
DoB: 1987-01-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse Orchaise 41190 Valencisse FRANCE
7762829 812826741 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste
DoB: 1987-01-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Basse Orchaise 41190 Valencisse FRANCE
9897655 803612688 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897656 803612688 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915694 807540463 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9915695 807540463 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu, Jacky, Georges
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9978018 534405899 @Company
@Persons
@UBO
@INPI
DUPONT Matthieu
DoB: 1987-08-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe Gallet Jallais 49510 Beaupreau-en-Mauges FRANCE
15223006 342787579 @Company
@Persons
@UBO
@INPI
MARTUCCI Andre
DoB: 1954-10-05
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DUPONT DES LOGES THIONVILLE 57100 THIONVILLE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.